CONFINDENTIAL/TRUST.

[daniel wantara]

FROM THE DESK OF DANIEL WANTARA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB
ABIDJAN COTE D'IVOIRE.
TELEPHONE:+225 07 04 58 48.
                                                      
                      
ATTN: The Director,
                                          
I am the manager of bill and exchange at the foreign remittance
department of African Development bank(ADB).    
I am writing following the impressive information about you through
one of my friends who runs a consultancy firm in your country.
He assured me of your capability and reliability to champion this
business opportunity.

In my department we discovered an abandoned sum of $ 15m US  dollars(
fifteen million US dollars) . 
In an account that belongs to one of our foreign customer who died
along with his entire family in November 1997 in a plane crash.

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for
the claim.
 
It is therefore upon this discovery that I and other officials in my
department now decided to Make this business proposalto you and
release the money to you as the next Of kin or relation to the
deceased for safety and subsequent disbursement since nobody is 
coming for it and we don’t want this money to go into the Bank
treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remained unclaimed after five years, the money will be transferred
into the Bank treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an
Ivorian cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign
partner,in respect to the provision of a foreign account, 10 % will
be set aside for expenses incurred during the business and 60 % would
be for
me and my colleagues. There after I and my colleagues will visit your
country for disbursement according tothe percentages indicated.

Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of
kin of 
the deceased indicating your bank name, your bank account number,your
private  Telephone and fax number for easy and effective
communication and 
location where In the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the
text of the application. I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
atomOf fear as all required arrangements have been made for the
transfer .

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,

DANIEL WANTARA.
Bill and exchange manager,
African Development Bank (ADB)



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